1
Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, England
Dissolved Corporate (18 parents)
Officer
2021-10-22 ~ dissolved
IIF 89 - Director → ME
2
ADVIANCE TECHNICAL SOLUTIONS LIMITED
- now 04380674BLAKEDEW 363 LIMITED - 2002-03-05
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
2021-10-22 ~ dissolved
IIF 60 - Director → ME
3
ALEXANDER MANN ASSOCIATES LIMITED
- now 01884422ALEXANDER MANN ASSOCIATES PLC - 2007-11-27
ZETASCOPE LIMITED - 1986-06-20
60 London Wall, 2nd Floor, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2019-05-03 ~ 2019-05-08
IIF 22 - Director → ME
4
ALEXANDER MANN GROUP LIMITED
- now 03560679INGLEBY (1103) - 1999-03-11
60 London Wall, 2nd Floor, London, England
Active Corporate (28 parents, 4 offsprings)
Officer
2019-04-30 ~ 2020-12-30
IIF 24 - Director → ME
5
ALEXANDER MANN SOLUTIONS LIMITED
- now 02073305ALEXANDER MANN TECHNOLOGY LIMITED - 2001-11-12
HUMANA CONSULTING LIMITED - 1999-01-21
THE FRANKLIN HUMAN RESOURCE CONSULTANCY LIMITED - 1994-06-13
FRANKLIN COMPUTER SERVICES LIMITED - 1992-10-09
60 London Wall, 2nd Floor, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2019-04-30 ~ 2020-12-30
IIF 23 - Director → ME
6
ARENA21.COM LIMITED - 2001-05-23
Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (22 parents)
Officer
2021-10-22 ~ dissolved
IIF 43 - Director → ME
7
7 Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, England
Active Corporate (21 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2021-10-22 ~ 2022-04-29
IIF 88 - Director → ME
8
C.S.F.M (HOLDINGS) LIMITED
- now 03283012C.S.F.M. (HOLDINGS) PLC - 2003-03-23
STAKEZONE PUBLIC LIMITED COMPANY - 1997-03-04
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (26 parents, 5 offsprings)
Officer
2021-10-22 ~ dissolved
IIF 27 - Director → ME
9
ISS CATERHOUSE LIMITED - 2008-01-29
CATERHOUSE LIMITED - 2007-06-13
Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2021-10-22 ~ dissolved
IIF 59 - Director → ME
10
CHENIES LANDSCAPES LIMITED
- now 01190457COMBINED GARDEN SERVICES LIMITED - 1986-01-01
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2021-10-22 ~ dissolved
IIF 66 - Director → ME
11
SHERIOL EIGHTY-SIX LIMITED - 1997-10-09
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (27 parents)
Officer
2021-10-22 ~ dissolved
IIF 72 - Director → ME
12
CONCORD INTEGRATED SERVICES LIMITED
- now 02527788CONCORD MAINTENANCE LIMITED - 1997-03-24
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (28 parents)
Officer
2021-10-22 ~ dissolved
IIF 65 - Director → ME
13
DELTA ENVIRONMENTAL SERVICES LIMITED
- now 02477045DELTA COOLING SEVICES LIMITED - 1997-01-17
PRIORSHINE LIMITED - 1990-04-20
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
2021-10-22 ~ dissolved
IIF 78 - Director → ME
14
EAST 44 LIMITED
11832776 12870754, 02994219, 12862133, 09157777, 09185726, 07396461, 08564117, 08771239, 05490692, SC454690, 06934302, 08804283, 09307690, 10238496, 09692435, 13722010, 11970141, 12554188, 16979445, OC306808Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4 East Mount, Wheathampstead, St. Albans, Herts, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
105 GBP2024-03-31
Officer
2019-02-18 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2019-02-18 ~ dissolved
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
15
ENERGY, SAFETY AND RISK CONSULTANTS (UK) LIMITED
- now 07825532SAFETY CONSULTING (UK) LIMITED
- 2012-03-29
07825532SERCO GENERAL SERVICES LIMITED
- 2012-03-23
07825532 305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
Active Corporate (28 parents)
Officer
2012-03-20 ~ 2012-05-15
IIF 94 - Director → ME
16
FIRST IN CATERING LIMITED
- now 033659201ST IN CATERING LIMITED - 1997-07-23
ETCHCO 946 LIMITED - 1997-06-12
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (24 parents)
Officer
2021-10-22 ~ dissolved
IIF 84 - Director → ME
17
FIRST RESPONSE ENVIRONMENTAL SERVICES LTD
03817143 Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (22 parents)
Officer
2021-10-22 ~ dissolved
IIF 55 - Director → ME
18
HARRWOOD ENVIRONMENTAL SERVICES LIMITED
- now 02086170HARRWOOD SERVICES (NORTHERN) LIMITED - 1993-09-15
HARRWOOD DOMESTIC SERVICES LIMITED - 1988-11-08
AFFLUENTIAL SERVICES LIMITED - 1987-01-27
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2021-10-22 ~ dissolved
IIF 73 - Director → ME
19
HARRWOOD SERVICES LIMITED
- now 02026682HARRWOOD CATERING SERVICES LIMITED - 1986-12-16
Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2021-10-22 ~ dissolved
IIF 56 - Director → ME
20
WE ARE CLEANING (HI-TECH) LIMITED - 1997-08-04
WE ARE CLEANING (GLOUCESTERSHIRE) LIMITED - 1990-11-13
WE ARE CLEANING (GLOUCESTER) LIMITED - 1986-02-13
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2021-10-22 ~ dissolved
IIF 86 - Director → ME
21
IMPRESSIONS CLEANING SCOTLAND LIMITED
- now SC162236IMPRESSIONS (SCOTLAND) LTD. - 1996-10-08
Unit D2 Fairways Business Park, Deer Park Avenue, Livingston
Dissolved Corporate (26 parents, 1 offspring)
Officer
2021-10-22 ~ dissolved
IIF 15 - Director → ME
22
ISS (BRENTWOOD) PLC - 2007-12-03
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2021-10-22 ~ dissolved
IIF 74 - Director → ME
23
ISS AVIATION INTERNATIONAL LIMITED
- now 03183799NORDIC AERO HOLDINGS LIMITED - 2003-08-04
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2021-10-22 ~ dissolved
IIF 67 - Director → ME
24
AIRSPEED HYGIENE SYSTEMS LIMITED - 2001-06-04
ATM GROUP LIMITED - 1996-07-12
AIRSPEED HOLDINGS LIMITED - 1989-08-14
RAPID 5993 LIMITED - 1988-07-07
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (24 parents)
Officer
2021-10-22 ~ dissolved
IIF 35 - Director → ME
25
Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, United Kingdom
Active Corporate (10 parents, 78 offsprings)
Officer
2021-10-22 ~ now
IIF 13 - Director → ME
26
BOURNE CONTRACT SUPPORT SERVICES LIMITED - 2002-11-01
NO. 133 LEICESTER LIMITED - 1990-04-10
Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2021-10-22 ~ dissolved
IIF 41 - Director → ME
27
PINCO 1520 LIMITED - 2000-10-31
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2021-10-22 ~ dissolved
IIF 37 - Director → ME
28
ISS FACILITY SERVICES LIMITED
- now 00890885ISS LONDON LIMITED - 2002-10-04
ISS SERVISYSTEM (LONDON) LIMITED - 1994-03-01
BIZLEY JANITORIAL SUPPLIES LIMITED - 1990-03-07
CLANSMAN EQUIPMENT (SOUTH EASTERN) LIMITED - 1984-04-11
Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, England
Active Corporate (48 parents)
Officer
2021-10-22 ~ now
IIF 7 - Director → ME
29
ISS FINANCE & INVESTMENT (BISHOP AUCKLAND) LIMITED
- now 03747087PINCO 1213 LIMITED - 1999-04-28
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2021-10-22 ~ dissolved
IIF 42 - Director → ME
30
ISS FINANCE AND INVESTMENT LIMITED
- now 00890884ISS SERVICES LIMITED - 1999-03-18
ISS CARE UK LIMITED - 1996-03-15
MEDISERV LIMITED - 1995-04-26
PAYTON CLEANING SUPPLIES LIMITED - 1989-08-31
CLANSMAN EQUIPMENT (SOUTHERN) LIMITED - 1984-04-01
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2021-10-22 ~ dissolved
IIF 33 - Director → ME
31
ISS FOOD SERVICES LTD - 2003-03-21
ISS FOOD HYGIENE LIMITED - 2002-12-10
COMMAND SERVICES LIMITED - 1992-08-03
ROBERT DONALDSON LIMITED - 1989-08-31
CLANSMAN EQUIPMENT (WESTERN) LIMITED - 1984-05-01
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (35 parents)
Officer
2021-10-22 ~ dissolved
IIF 38 - Director → ME
32
ISS INTERNATIONAL SERVICE SYSTEM LIMITED
- now 02735688DIRETANE LIMITED - 1992-11-09
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (24 parents)
Officer
2021-10-22 ~ dissolved
IIF 44 - Director → ME
33
MEDICLEAN LIMITED - 1990-01-25
Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, England
Active Corporate (35 parents, 2 offsprings)
Officer
2021-10-22 ~ now
IIF 11 - Director → ME
34
ISS NORTHERN MAINTENANCE LIMITED - 1998-01-15
NORTHERN MAINTENANCE PLC - 1996-02-21
NORTHERN MAINTENANCE CLEANERS PLC - 1991-10-29
Unit D2 Fairways Business Park, Deer Park Avenue, Livingston
Dissolved Corporate (27 parents, 1 offspring)
Officer
2021-10-22 ~ dissolved
IIF 16 - Director → ME
35
ISS CLEANING SERVICES LIMITED - 2000-03-31
ISS CONTRACT CLEAN (MIDLANDS) LIMITED - 1996-03-15
NORGRAVE LIMITED - 1994-04-26
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (35 parents)
Officer
2021-10-22 ~ dissolved
IIF 34 - Director → ME
36
ISS SERVISYSTEM MIDLANDS LIMITED
- now 03528729ISS AIRPORT SERVICES LIMITED - 2000-10-31
PINCO 1041 LIMITED - 1998-04-03
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2021-10-22 ~ dissolved
IIF 50 - Director → ME
37
ISS SERVISYSTEM NORTH LIMITED
- now 02101108IDEAL CLEANING CONTRACTORS LIMITED - 2000-11-02
IDEAL COMMERCIAL AND INDUSTRIAL SERVICES LIMITED - 1987-11-12
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (28 parents)
Officer
2021-10-22 ~ dissolved
IIF 75 - Director → ME
38
ISS SERVISYSTEM SOUTH LIMITED
- now 03512871ISS ENVIRONMENTAL SERVICES LIMITED - 2000-10-31
PINCO 1029 LIMITED - 1998-12-23
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (27 parents)
Officer
2021-10-22 ~ dissolved
IIF 28 - Director → ME
39
ISS SERVISYSTEM SOUTHWEST AND WALES LIMITED
- now 02293735ISS SERVISYSTEM SOUTH WEST & WALES LIMITED - 2000-11-06
RIDGEWAY CLEANING SERVICES LIMITED - 2000-11-01
RAPID 6787 LIMITED - 1988-10-28
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (26 parents)
Officer
2021-10-22 ~ dissolved
IIF 63 - Director → ME
40
ISS SUPPORT SERVICES LIMITED
- now 01664606SWIRL SERVICE GROUP LIMITED - 2000-10-13
SWIRLCOURT LIMITED - 1993-05-21
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (37 parents)
Officer
2021-10-22 ~ dissolved
IIF 64 - Director → ME
41
ISS TECHNICAL SERVICES ACCOUNTS LIMITED
- now 08526410GSH INTERNATIONAL ACCOUNTS LIMITED - 2015-02-17
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (15 parents)
Officer
2021-10-22 ~ now
IIF 3 - Director → ME
42
ISS TECHNICAL SERVICES BUILDING FABRIC LIMITED
- now 03713355GSH BUILDING FABRIC LIMITED - 2015-02-17
AF WORXGROUP LIMITED - 2006-11-07
AQUAFORTIS FM LIMITED - 2005-07-05
AQUAFORTIS FACILITIES MANAGEMENT LIMITED - 2003-10-17
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2021-10-22 ~ dissolved
IIF 58 - Director → ME
43
ISS TECHNICAL SERVICES CENTRAL LIMITED
- now 00881918GEORGE S HALL CENTRAL LIMITED - 2015-02-17
GEORGE S HALL LIMITED - 2002-04-18
GEORGE S. HALL LIMITED - 2001-06-21
GEO. S. HALL (SERVICE) LIMITED - 1989-06-06
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (35 parents)
Officer
2021-10-22 ~ dissolved
IIF 53 - Director → ME
44
ISS TECHNICAL SERVICES CORPORATE SOLUTIONS LIMITED
- now 08522582GSH CORPORATE SOLUTIONS LIMITED - 2015-02-17
Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, England
Active Corporate (16 parents)
Officer
2021-10-22 ~ now
IIF 9 - Director → ME
45
ISS TECHNICAL SERVICES HOLDINGS LIMITED
- now 00358239GSH GROUP LIMITED - 2015-02-17
GSH GROUP PLC - 2015-01-08
GSH GROUP LIMITED - 2005-04-06
GEORGE S HALL LIMITED - 2003-04-15
GEORGE HALL LIMITED - 2002-04-18
GEORGE S. HALL (HOLDINGS) LIMITED - 1997-01-01
GEO. S. HALL (HOLDINGS) LIMITED - 1989-05-31
GEO.S.HALL LIMITED - 1980-12-31
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (37 parents, 1 offspring)
Officer
2021-10-22 ~ now
IIF 2 - Director → ME
46
GEORGE S HALL LIMITED - 2015-02-17
GEORGE S HALL GB LIMITED - 2004-06-02
GEORGE S. HALL GB LIMITED - 2001-06-21
GEORGE S. HALL (HOLDINGS) LIMITED - 2001-03-06
GEORGE HALL LIMITED - 1997-01-01
K & S (264) LIMITED - 1996-07-17
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (31 parents, 8 offsprings)
Officer
2021-10-22 ~ now
IIF 5 - Director → ME
47
GEORGE HALL NI LIMITED - 2015-02-17
GEORGE S HALL NI LIMITED - 2001-07-30
Unit 1a Portside Business Park, Airport Road West, Belfast
Liquidation Corporate (23 parents)
Officer
2021-10-22 ~ now
IIF 1 - Director → ME
48
ISS TECHNICAL SERVICES REGIONS LIMITED
- now 04154822GSH UK REGIONS LIMITED - 2015-02-17
GEORGE S HALL SERVICE LIMITED - 2004-06-02
GEORGE S HALL SCOTLAND LIMITED - 2003-04-15
GEORGE S. HALL SCOTLAND LIMITED - 2001-06-21
K & S (401) LIMITED - 2001-03-21
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2021-10-22 ~ dissolved
IIF 45 - Director → ME
49
GSH UK LIMITED - 2015-02-17
GEORGE S HALL LIMITED - 2004-06-02
GEORGE S HALL VISION LIMITED - 2003-04-15
GSH (418) LIMITED - 2001-07-25
K & S (418) LIMITED - 2001-05-16
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (30 parents)
Officer
2021-10-22 ~ now
IIF 4 - Director → ME
50
ISS TECHNICAL SOLUTIONS LIMITED
- now 04130880GEORGE S HALL INTERNATIONAL LIMITED - 2015-02-17
GEORGE S. HALL INTERNATIONAL LIMITED - 2001-06-21
K & S (397) LIMITED - 2001-03-16
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (25 parents, 4 offsprings)
Officer
2021-10-22 ~ now
IIF 6 - Director → ME
51
Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, England
Active Corporate (24 parents, 1 offspring)
Officer
2021-10-22 ~ now
IIF 10 - Director → ME
52
ISS EUROPE LIMITED - 1996-07-17
ISS SERVISYSTEM LIMITED - 1989-07-14
SERVISYSTEM LIMITED - 1982-12-29
COMMERCIAL CLEANING SERVICES LIMITED - 1978-12-31
Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, England
Active Corporate (48 parents, 45 offsprings)
Officer
2021-10-22 ~ now
IIF 8 - Director → ME
53
ISS WORKWEAR AND WASHROOM SERVICES LIMITED
- now 01018271IDEAL COMMERCIAL AND INDUSTRIAL SERVICES LIMITED - 2001-01-03
IDEAL CLEANING CONTRACTORS LIMITED - 1987-11-12
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2021-10-22 ~ dissolved
IIF 87 - Director → ME
54
J.J. RAE (BUILDING AND FINISHING CONTRACTORS) LIMITED - 1987-12-04
BRACEWEB LIMITED - 1977-12-31
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2021-10-22 ~ dissolved
IIF 49 - Director → ME
55
Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2021-10-22 ~ dissolved
IIF 47 - Director → ME
56
Unit D2 Fairways Business Park, Deer Park Avenue, Livingston
Dissolved Corporate (21 parents)
Officer
2021-10-22 ~ dissolved
IIF 17 - Director → ME
57
Studio 149, The Light Box, 111 Power Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
26,221 GBP2020-01-31
Officer
2018-01-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-01-02 ~ dissolved
IIF 106 - Has significant influence or control → OE
58
LANDFORD CLEANING SERVICES LIMITED
- now SC109130PLACE D'OR 135 LIMITED - 1988-03-24
Unit D2 Fairways Business Park, Deer Park Avenue, Livingston
Dissolved Corporate (22 parents)
Officer
2021-10-22 ~ dissolved
IIF 18 - Director → ME
59
Ynys Hir, Sandy Lane, Rhosneigr, Gwynedd
Active Corporate (4 parents)
Equity (Company account)
182,630 GBP2024-10-31
Officer
2014-10-08 ~ now
IIF 93 - Director → ME
60
M J BUILDING SERVICES GROUP LIMITED
- now 03767194M J BUILDING SERVICES GROUP PLC - 2007-12-08
Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2021-10-22 ~ dissolved
IIF 25 - Director → ME
61
MEDICLEAN ENTERPRISES LIMITED
- now 02285029ALNERY NO. 770 LIMITED - 1988-11-18
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2021-10-22 ~ dissolved
IIF 51 - Director → ME
62
CROTHALL & COMPANY LIMITED - 2002-03-19
ACME SERVICES (PSG) LIMITED - 1982-04-01
ACME INDUSTRIAL CLEANERS LIMITED - 1979-12-31
Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (26 parents)
Officer
2021-10-22 ~ dissolved
IIF 40 - Director → ME
63
MERSEYRAIL ELECTRICS 2002 LIMITED
- now 04356933BROOMCO (2813) LIMITED - 2002-04-08
Rail House, Lord Nelson Street, Liverpool, Merseyside
Active Corporate (60 parents, 1 offspring)
Officer
2012-05-17 ~ 2014-02-19
IIF 104 - Director → ME
64
MERSEYRAIL SERVICES HOLDING COMPANY LIMITED
- now 04620520CHARCO 1046 LIMITED - 2003-01-15
St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
Active Corporate (54 parents, 1 offspring)
Officer
2012-09-13 ~ 2014-03-27
IIF 103 - Director → ME
65
MITCHELL & STRUTHERS (CONTRACTS) LIMITED
SC039004 Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian
Dissolved Corporate (26 parents)
Officer
2021-10-22 ~ dissolved
IIF 21 - Director → ME
66
Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian
Dissolved Corporate (21 parents, 1 offspring)
Officer
2021-10-22 ~ dissolved
IIF 19 - Director → ME
67
MORAY CITIZENS ADVICE BUREAU
- now SC119038FORRES AND DISTRICT CITIZEN'S ADVICE BUREAU - 1990-04-23
6 Moss Street, Elgin, Morayshire
Active Corporate (57 parents)
Equity (Company account)
242,607 GBP2018-03-31
Officer
2014-10-16 ~ 2015-11-26
IIF 90 - Director → ME
68
NORTHERN RAIL HOLDINGS LIMITED
- now 04007719SERCO NORTHERN LIMITED - 2004-06-15
SERCO CYMRU LIMITED - 2003-09-18
TOC FUTURE 1 LIMITED - 2002-07-30
SERCO GLOBAL PROJECTS LIMITED - 2002-07-09
NIMBUS AIR TRAFFIC LIMITED - 2001-12-11
ALNERY NO.2037 LIMITED - 2000-07-10
2nd Floor St Andrew's House, 18-20 St. Andrew Street, London, England
Dissolved Corporate (56 parents, 1 offspring)
Officer
2012-09-12 ~ 2014-03-26
IIF 102 - Director → ME
69
WALES AND BORDERS HOLDING COMPANY LIMITED - 2003-09-18
CHARCO 1047 LIMITED - 2003-01-15
St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
Dissolved Corporate (54 parents)
Officer
2012-04-19 ~ 2014-03-19
IIF 105 - Director → ME
70
OMD HOLDINGS (ANGLESEY) LIMITED
12954823 C/o Parry & Co, Sandy Lane, Rhosneigr, Anglesey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-15 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2020-10-15 ~ dissolved
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
71
PEGASUS GROUP TRAINING LIMITED
- now 00967839PEGASUS COMMERCIAL SERVICES LIMITED - 1995-11-27
PEGASUS COMMERCIAL SERVICES GROUP LIMITED - 1990-03-19
CONSTRUCTION 21 LIMITED - 1986-09-29
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (26 parents)
Officer
2021-10-22 ~ dissolved
IIF 70 - Director → ME
72
PEGASUS SECURITY GROUP LIMITED
- now 02272591GLOBAL ALARMS LIMITED - 1990-03-26
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (26 parents)
Officer
2021-10-22 ~ dissolved
IIF 81 - Director → ME
73
PEGASUS SECURITY HOLDINGS LIMITED
- now 03416816PITCOMP 159 LIMITED - 1998-10-30
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents, 5 offsprings)
Officer
2021-10-22 ~ dissolved
IIF 48 - Director → ME
74
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (26 parents)
Officer
2021-10-22 ~ dissolved
IIF 71 - Director → ME
75
PEGASUS SECURITY NORTHERN LIMITED
- now 00879473TELSTAFF LIMITED - 1980-12-31
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (26 parents)
Officer
2021-10-22 ~ dissolved
IIF 68 - Director → ME
76
PEGASUS SECURITY SOUTHERN LIMITED
- now 00577733S.R.BROWN,LIMITED - 1981-12-31
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (26 parents)
Officer
2021-10-22 ~ dissolved
IIF 83 - Director → ME
77
Ynys Hir, Sandy Lane, Rhosneigr, Gwynedd, Anglesey
Active Corporate (4 parents)
Equity (Company account)
197,924 GBP2024-10-31
Officer
2014-10-08 ~ now
IIF 91 - Director → ME
78
POLYGON DAMAGE CONTROL (SCOTLAND) LIMITED - now
ISS DAMAGE CONTROL (SCOTLAND) LIMITED
- 2022-05-03
SC229538ISS DAMAGE SERVICES (SCOTLAND) LIMITED - 2002-10-29
PINCO 1751 LIMITED - 2002-06-25
Units 1-4 Cumbernauld Business Park, Cumbernauld, Stirlingshire, Scotland
Active Corporate (28 parents)
Equity (Company account)
100,000 GBP2023-12-31
Officer
2021-10-22 ~ 2022-04-29
IIF 20 - Director → ME
79
POLYGON DAMAGE CONTROL LIMITED - now
ISS DAMAGE CONTROL LIMITED
- 2022-05-03
04143834ISS DAMAGE SERVICES UK LIMITED - 2002-10-04
ELECTROMEC (SKIPTON) LIMITED - 2001-11-05
7 Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, England
Active Corporate (31 parents, 2 offsprings)
Officer
2021-10-22 ~ 2022-04-29
IIF 12 - Director → ME
80
REBATE HOLDINGS LIMITED - 1983-09-26
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2021-10-22 ~ dissolved
IIF 30 - Director → ME
81
RCO SUPPORT SERVICES LIMITED
- now 00933880RCO CONTRACT SERVICES LIMITED - 1989-04-06
REBATE CLEANING ORGANISATION LIMITED - 1981-12-31
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (32 parents, 2 offsprings)
Officer
2021-10-22 ~ dissolved
IIF 76 - Director → ME
82
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2021-10-22 ~ dissolved
IIF 82 - Director → ME
83
SERCO CALEDONIAN SLEEPERS LIMITED
SC477821 C/o Serco Northlink Ferries Aberdeen Ferry Terminal, Jamieson's Quay, Aberdeen, United Kingdom
Active Corporate (19 parents)
Officer
2014-05-16 ~ 2015-06-03
IIF 95 - Director → ME
84
SERCO CORPORATE SERVICES LIMITED
- now 04007730FIRECATS LIMITED - 2006-04-12
NIMBUS HOLDINGS LIMITED - 2002-06-29
ALNERY NO.2036 LIMITED - 2000-07-10
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (30 parents, 53 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-08-10 ~ 2012-05-15
IIF 100 - Director → ME
85
DEALMOVE PLC - 1987-07-29
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (54 parents, 1 offspring)
Officer
2005-02-02 ~ 2012-05-15
IIF 108 - Secretary → ME
86
SERCO GLOBAL PROJECTS LIMITED - 2001-11-27
HIGHERNEXT LIMITED - 2000-05-19
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (30 parents, 23 offsprings)
Officer
2005-01-24 ~ 2012-05-15
IIF 96 - Director → ME
87
SERCO INTERNATIONAL LIMITED
- now 02324094SERCO EUROPE LIMITED - 1994-01-17
MATAHARI 188 LIMITED - 1989-04-10
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Dissolved Corporate (45 parents)
Officer
2005-01-24 ~ 2012-05-15
IIF 97 - Director → ME
88
R.C.A.LIMITED - 1987-07-29
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (83 parents, 7 offsprings)
Officer
2005-01-17 ~ 2010-04-06
IIF 98 - Director → ME
89
Serco House 16 Bartley Wood Business Park, Bartley Wood, Hook, Hampshire
Dissolved Corporate (13 parents)
Officer
2008-06-11 ~ 2012-05-15
IIF 99 - Director → ME
90
SOUTHDOWN CLEANING & MAINTENANCE LIMITED
01813507 Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2021-10-22 ~ dissolved
IIF 52 - Director → ME
91
STANDBY PEST CONTROL (HOLDINGS) LIMITED
03735165 Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2021-10-22 ~ dissolved
IIF 39 - Director → ME
92
STANDBY PEST CONTROL LIMITED
- now 01869679NIPHAND LIMITED - 1985-02-04
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2021-10-22 ~ dissolved
IIF 31 - Director → ME
93
Ynys Hir, Sandy Lane, Rhosneigr, Gwynedd
Active Corporate (4 parents)
Equity (Company account)
214,523 GBP2024-10-31
Officer
2014-10-08 ~ now
IIF 92 - Director → ME
Person with significant control
2021-10-31 ~ now
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
94
STRATA SECURITY AND COMBINED SERVICES LIMITED
- now 03817833SCS SECURITY SERVICES LIMITED - 1999-08-09
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (22 parents)
Officer
2021-10-22 ~ dissolved
IIF 85 - Director → ME
95
SUPERCLEAN SUPPORT SERVICES HOLDINGS LIMITED
- now 04627584QUICKSTAR LIMITED - 2003-05-28
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2021-10-22 ~ dissolved
IIF 36 - Director → ME
96
SUPERCLEAN SUPPORT SERVICES PLC - 2006-07-17
SUPERCLEAN SUPPORT SERVICES LIMITED - 2003-05-09
SUPERCLEAN SUPPORT SERVICES PLC - 2003-05-07
SUPERCLEAN CLEANING SERVICES LIMITED - 1994-11-30
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2021-10-22 ~ dissolved
IIF 54 - Director → ME
97
DIZZYDREAMS LIMITED - 1995-08-31
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2021-10-22 ~ dissolved
IIF 32 - Director → ME
98
TARBERT TECHNOLOGIES LIMITED
- now 04154821PRICE STREET 4 LIMITED - 2005-03-23
GSH ONE STOP LIMITED - 2003-05-16
GEORGE S. HALL ONE STOP LIMITED - 2001-06-21
K & S (400) LIMITED - 2001-03-06
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
2021-10-22 ~ dissolved
IIF 69 - Director → ME
99
TARGET CLEAN (WEST MIDLANDS) LIMITED
04050075 Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2021-10-22 ~ dissolved
IIF 77 - Director → ME
100
TARGET EXCEL PLC - 2007-12-08
TARGET CLEANING PLC - 2000-01-17
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2021-10-22 ~ dissolved
IIF 80 - Director → ME
101
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2021-10-22 ~ dissolved
IIF 61 - Director → ME
102
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2021-10-22 ~ dissolved
IIF 26 - Director → ME
103
WATERERS LANDSCAPE (HOLDINGS)LIMITED
- now 03412423WATERERS LANDSCAPE (HOLDINGS) PLC - 2007-12-08
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2021-10-22 ~ dissolved
IIF 46 - Director → ME
104
WATERERS LANDSCAPE LIMITED
- now 01831873WATERERS LANDSCAPE PLC - 2007-12-08
WATERERS (LANDSCAPE) LIMITED - 1988-05-26
GILTFERN LIMITED - 1984-09-04
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (31 parents)
Officer
2021-10-22 ~ dissolved
IIF 57 - Director → ME
105
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2021-10-22 ~ dissolved
IIF 79 - Director → ME
106
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2021-10-22 ~ dissolved
IIF 62 - Director → ME
107
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2021-10-22 ~ dissolved
IIF 29 - Director → ME